PENARTH ARTS AND CRAFTS LIMITED

Company number 03510104

Date	Type	Description	View / Download
20 Aug 2013	TM01	Termination of appointment of Mary Birch as a director	(1 page)
03 Jul 2013	AA	Accounts made up to 31 December 2012	(18 pages)
29 May 2013	AP01	Appointment of Mrs Mary Elizabeth Janice Birch as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 9 March 2013 no member list	(12 pages)
14 Mar 2013	AD01	Registered office address changed from Penarth Arts & Crafts Ltd Washington Gallery Stanwell Road Penarth Vale of Glamorgan CF64 2AD on 14 March 2013	(1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Oct 2012	AP01	Appointment of Mr Ian James Courtney as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mrs Dorothy Marian Johnson as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Peter John William Morgan as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Andrew Jonathan Williams as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Robert Griffiths as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Maureen Owen as a director	(1 page)
12 Oct 2012	CH01	Director's details changed for Mr Paul James Twamily on 12 October 2012	(2 pages)
12 Oct 2012	AP03	Appointment of Mr Peter John Wellesley Bussell as a secretary	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Sep 2012	AA	Accounts made up to 31 December 2011	(18 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 May 2012	AP01	Appointment of Professor Anthony James Hazell as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Paul James Twamily as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Helen Phillips as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Jennifer Baker as a director	(1 page)
26 Apr 2012	AP01	Appointment of Professor Helen Elizabeth Phillips as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Matthew George Arnold Salisbury as a director	(2 pages)